---
title: "de Sousa - Anna Sophia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c833301-e178-59c5-99f7-012caf6c6838
json: https://whiteintel.dev/api/public/dossier/7c833301-e178-59c5-99f7-012caf6c6838
identifier: icij:icijol-80056473
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# de Sousa - Anna Sophia

**Type:** Organization  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-80056473`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7c833301-e178-59c5-99f7-012caf6c6838  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c833301-e178-59c5-99f7-012caf6c6838  

## Ownership & control

### Holdings / subsidiaries

- **Rui De Sousa Trust** (beneficiary of) — https://whiteintel.dev/entity/73103580-0414-56cb-9bcf-ec2d007b741a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80056473

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **de Sousa - Anna Sophia** — https://whiteintel.dev/entity/7c833301-e178-59c5-99f7-012caf6c6838 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **de Sousa - Anna Sophia**. Human view: https://whiteintel.dev/entity/7c833301-e178-59c5-99f7-012caf6c6838 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c833301-e178-59c5-99f7-012caf6c6838._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._